BERT'US
Board
1 director, last change in 2021Director (not named in the articles)
since 23-01-2013
term without a fixed end
earlier manager, until 06-05-2021
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2021
Mandates through the years
2 names, the dashed line is todayJOOSTEN Bert
Director (not named in the articles)
Director (not named in the articles)
Jacques
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- JOOSTEN Bert
- Director (not named in the articles), from 23-01-2013 to date
- Manager, until 06-05-2021
- Jacques
- Manager, until 06-05-2021
Control
Capital
- Contribution
- €65,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Door algemene vergadering te bepalen,bij gebrek onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00